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Nom	Tempcover Limited
Adresse	Imperial House 77 Victoria Street Grimsby DN31 1DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 juillet 2018
Company Register Name	Tempcover LTD
Company Register Address	Second Floor, Admiral House Fleet GU51 4BB
Société Numéro de Registre	09923259 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Tempcover Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Temporary Cover Limited Status: Active Notified: 20/12/2017 Companies House Number: 10842174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Slack, Michael Dennis Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 10/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Chandler, Deborah Helen Fleet, England Status: Active Notified: 20/10/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Clayden, Anna Louise Fleet, England Status: Active Notified: 19/02/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

French-Williams, Hollie Camille Fleet, Hampshire, England Status: Active Notified: 23/09/2022 Role: Secretary

Pell, Marc Robert Fleet, Hampshire, England Status: Active Notified: 01/06/2018 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tempcover Limited

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Persons with Significant Control (2)

Officers (4)